Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, APRIL 30, 2018
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260
CVAG # 760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Chair Marion Ashley, Supervisor, County of Riverside)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

A.
City of Blythe Concerns - Wildlife Conservation Board's Land Acquisition Along the Colorado River
Recommendation: Establish the CVAG Audit Committee and appoint three members of the Executive Committee to it; and authorize the Executive Director to approve any additional costs with LSL CPAs related to work requested by the new Committee.

Recommendation: Approve the 2018 TUMF Nexus Study.
 
Recommendation: Approve the 2018 TUMF Nexus Study.
Recommendation: Approve Advantec's Environmental and Engineering Services Contract for Phase II of CVAG's Regional Signal Synchronization Project in the amount of $3,983,141 plus a 15% contingency of $597,471 for a not-to-exceed total of $4,580,612 and authorize the Executive Director to make clarifying changes/revisions prior to execution.
Recommendation: Authorize the Executive Director to execute Amendment #5 to the contract with Alta Planning & Design, with a not-to-exceed amount of $1,260,287 for additional planning and preliminary engineering design work for CV Link and authorize the Executive Director to make any changes/revisions for clarification purposes.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, May 14, 2018 at 11:00 a.m.
Executive Committee - Monday, June 4, 2018 at 4:30 p.m.
10.
ADJOURNMENT